| Nom |
Spina Energy Consultancy Limited |
| Adresse |
46 Haldane Road
London
SW6 7EU
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11178768 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 31 janvier 2018
|
| Accounts | UNAUDITED ABRIDGED
last accounts made up to 31 janvier 2021
|
| Activité (Code NAF) | 74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
|
KYC Check
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |